General information

Name:

Sinclair Collis Ltd

Office Address:

C/o Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham

Number: 00107677

Incorporation date: 1910-02-22

Dissolution date: 2022-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 00107677 114 years ago, Sinclair Collis Limited had been a private limited company until 2022-02-28 - the date it was dissolved. The business last known registration address was C/o Bdo Llp Two Snowhill, Snow Hill Queensway Birmingham.

Within this particular company, a number of director's assignments had been carried out by Graeme C. and Trevor W.. Out of these two people, Trevor W. had supervised the company for the longest period of time, having been a part of company's Management Board for seventeen years.

The companies that controlled this firm included: Imperial Tobacco Holdings (1) Limited owned over 3/4 of company shares. This business could have been reached in Bristol at Winterstoke Road, BS3 2LL and was registered as a PSC under the registration number 02362232.

Company staff

John D.

Role: Secretary

Appointed: 15 February 2017

Latest update: 29 April 2023

Graeme C.

Role: Director

Appointed: 19 June 2015

Latest update: 29 April 2023

Trevor W.

Role: Director

Appointed: 01 October 2005

Latest update: 29 April 2023

People with significant control

Imperial Tobacco Holdings (1) Limited
Address: 121 Winterstoke Road, Bristol, BS3 2LL, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02362232
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 30 April 2020
Confirmation statement last made up date 16 April 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Full accounts data made up to 2018-03-31 (AA)
filed on: 28th, December 2018
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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